ACIS UNDERWRITING AGENCIES LIMITED
Company number 04778918
- Company Overview for ACIS UNDERWRITING AGENCIES LIMITED (04778918)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 13 Jan 2014 | TM01 | Termination of appointment of Ralph Snedden as a director | |
| 04 Jul 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 28 May 2013 | AP03 | Appointment of Mrs Victoria Elizabeth Simpson as a secretary | |
| 28 May 2013 | AR01 | Annual return made up to 28 May 2013 with full list of shareholders | |
| 12 Apr 2013 | TM02 | Termination of appointment of Katherine Snedden as a secretary | |
| 04 Jul 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 18 Jun 2012 | AR01 | Annual return made up to 28 May 2012 with full list of shareholders | |
| 18 Jun 2012 | CH03 | Secretary's details changed for Katherine Anne Cameron Snedden on 7 April 2012 | |
| 15 Jun 2011 | AR01 | Annual return made up to 28 May 2011 with full list of shareholders | |
| 11 May 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 14 Sep 2010 | AA01 | Current accounting period shortened from 1 October 2010 to 30 September 2010 | |
| 20 Jul 2010 | CC04 | Statement of company's objects | |
| 20 Jul 2010 | RESOLUTIONS |
Resolutions
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| 01 Jul 2010 | AA | Total exemption small company accounts made up to 1 October 2009 | |
| 25 Jun 2010 | AR01 | Annual return made up to 28 May 2010 with full list of shareholders | |
| 25 Jun 2010 | CH03 | Secretary's details changed for Katherine Anne Cameron Snedden on 28 May 2010 | |
| 23 Jul 2009 | AA | Total exemption small company accounts made up to 1 October 2008 | |
| 01 Jun 2009 | 363a | Return made up to 28/05/09; full list of members | |
| 23 Jul 2008 | AA | Total exemption small company accounts made up to 1 October 2007 | |
| 09 Jul 2008 | 287 | Registered office changed on 09/07/2008 from 2ND floor 145 leaden hall street london EC3V 4QT | |
| 05 Jun 2008 | 363a | Return made up to 28/05/08; full list of members | |
| 23 Nov 2007 | 287 | Registered office changed on 23/11/07 from: 8 northumberland gardens buckley kent BR1 2XD | |
| 16 Aug 2007 | 288b | Director resigned | |
| 16 Aug 2007 | 288b | Director resigned | |
| 25 Jun 2007 | 363a | Return made up to 28/05/07; full list of members |